Join an international organisation and be part of a highly professional client compliance team, assuming the responsibility of MLCO and ensuring compliance with all regulatory requirements.
With a diverse client base which includes the world’s largest and most reputable corporations, you can be sure that every day will offer you new challenges and opportunities with different clients and colleagues.
This role will include both key person responsibility overseeing the effectiveness of all AML/CFT systems and developing system controls. You will be encouraged to enhance and build on your own knowledge and skills and network with other professionals to achieve your career goals.
This is a challenging and extremely rewarding career opportunity for a Compliance Manager who is committed and driven to achieving excellence and has the ability to work effectively under pressure.
Responsibilities will include:
Acting as the MLCO and Compliance Officer, establishing and maintaining consistent policies and procedures to prevent and detect money laundering of terrorist financing
Keeping up to date with any changes in legislation or regulatory requirements
Assisting with the reporting of management information
Maintaining various logs and monitoring daily screening outputs
Becoming a subject matter expert and providing advice and technical input as required
Contributing to the annual business process by assisting the Risk and Compliance Director with the development of a compliance monitoring programme
Experience and skills required:
Previous experience working in a compliance or oversight function for a Jersey regulated financial services business
Hold a relevant professional compliance qualification
Strong communication skills
Ability to use own initiative and be open minded
Self-motivated and able to work without close supervision
We are an equal opportunity employer and value diversity at all times.